German fintech unicorn N26 caught with anti-money laundering issues
In April 2019, German media outlets reported on a money laundering case around the German Fintech Startup N26. According to a research by the German...
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THE CRASH AND SOME THESES ON THE STATE OF THE CRYPTO-MARKET!
Fintelegrams hypotheses for the status of the crypto market in August 2018: The ICO-hype triggered the price spike in 2017; The hype is over, market...
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REGULATORY AML-CRACKDOWN ON CRYPTO-EXCHANGES IN JAPAN
We already reported today that the market capitalization of the cryptocurrencies lost almost US$ 17 billion within 24 hours. Analysts do not believe the ground...